LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

BCCM INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155761471-2-2025
Total views
8
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155761471 Mercantil
Registration date
07/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
27/01/2025 (hace 8 meses)
Request update

Highlights BCCM INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761471-2-2025

Executives BCCM INVERSIONES, S.A. (8)

Name
Role
Links
View
  • Name MAI SIN NG Subscriber 57
    Role: Subscriber
    Links: 57
  • Name MAILEE NG TAPIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEGAL COUNSELLING SERVICES Resident Agent 528
    Role: Resident Agent
    Links: 528
  • Name CRISTIAN ALBERTO MOJICA HERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS LIONEL CORDOBA AGUIRRE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MAILEE NG TAPIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE POR LO MENOS DOS (2) DE LOS DIRECTORES DE LA SOCIEDAD PUEDEN OTORGAR PODERES GENERALES O ESPECIALES A PERSONAS NATURALES O JURÍDICAS, CON O SIN EXPRESAS FACULTADES DE DISPOSICIÓN. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SOLO LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BCCM INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5594/2025 (0) 07/01/2025
    Date: 07/01/2025

Entries / Precedence BCCM INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About BCCM INVERSIONES, S.A.: Summary of BCCM INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/01/2025. Estimated traffic: 8 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.